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Adhere to the Bank's Risk Vision, and risk management policies and programs; recognize and proactively address risk (including but not limited to those associated with Bank Secrecy Act, Anti-Money Laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy.
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The Conflicts Analyst will report to Conflicts Manager and will work closely with other senior team members within the Client Intake and Conflicts department supporting the Firm's critical risk management function.
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Experienced in managing financial services Payment Operations and related control and risk management concepts. Communicate with internal Legal Department, Bank Operations or other parts of the Bank. Consult with internal legal counsel as needed.
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Apply experience, industry standards and knowledge of treasury management products, corporate formation documents, and Bank of America policies to address related credit, risk, compliance, legal, operational, and business issues with our clients in the United States and Latin America.
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Additionally, Revenue Management systems (e.g., Oracle RMCS, Zuora Revenue), Alteryx, SQL, Microsoft Visio; Work with cross-functional teams, including Finance, Accounting, Legal, Sales, and Operations, to establish alignment and coordination in implementing revenue recognition standards.
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Responsible for monitoring risks within the internal control environment and advising on and recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners.
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Be responsible of risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable.
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Proven ability to apply the care and exactness required in internal and client-facing documentation, identify legal and franchise risk, and to escalate issues on an appropriate basis. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy.
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Brings issues with legal, risk management, or ethical implication to the attention of Director in an expedient manner. 5 years of clinical experience and a minimum of 5 years experience in utilization management and/or case management required and may substitute for the degree.
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You will work with various teams (Legal and Compliance Department, Enterprise Risk Management and Technology teams) to define and guide policies and enable data to be covered for reporting.
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Wealth Independent Assessment Organization's Testing team responsible for assessing compliance risks and the related controls implemented by the first and second line of defense to manage those risks.
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This includes all aspects of risk, including but not limited to, credit, market, liquidity, operational, legal and compliance, technology, systemic, and other risks. Execution of the risk management framework, including the identification, assessment, monitoring, and reporting of risks associated with applicable business area in alignment with the enterprise strategic priorities and performance management framework, and the Corporate Risk Framework Policy.
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Must be capable of providing top-tier support for 4 or more of the information security technology common body of knowledge skill sets: 1) Access Control, 2) Application Security, 3) Business Continuity and Disaster Recovery Planning, 4) Cryptography, 5) Information Security and Risk Management 6) Legal, Regulations, 7) Compliance and Investigations, 8) Operations Security, 9) Physical (Environmental) Security, 10) Security Architecture and Design, 11) Telecommunications and Network Security.
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3+ years of law firm experience, preferably in risk management or corporate compliance. Experience performing legal research and corporate family/affiliate research (Hoovers, Dun & Bradstreet, Lexis/Westlaw, etc.
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The CSIS Global Head of Information Risk management reports directly to the CSIS Global Head of Controls and Transformation and responsibilities include managing a multi-disciplinary organization of programs and engages with other senior managers across Citi (Information Security, Records Management, Data Privacy, Continuity of Business, CTI, Legal, Operational Risk Management and other global functions professionals.
$130,880 - $196,320 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
legal risk management jobs in Tampa, KS, Canada
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